Name: |
PENGUIN KNOWLEDGE BASED SYSTEMS LIMITED
PENGUIN KNOWLEDGE BASED SYSTEMS LTD |
Address: | GATEHOUSE NO 2, ROUND CLOSE COTTAGES, SANDY LANE, COBHAM, SURREY, KT11 2EJ |
Incorporation Date: | 1987-10-13 |
date | name | form type |
2014-07-02 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-02-09 | 03/02/14 FULL LIST | AR01 |
2014-02-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-11-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-08-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-02-13 | 03/02/13 FULL LIST | AR01 |
2013-02-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-02-08 | 03/02/12 FULL LIST | AR01 |
2012-03-14 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-02-28 | 03/02/11 FULL LIST | AR01 |
2011-03-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-02-25 | 03/02/10 FULL LIST | AR01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEILLER CUNNINGHAM / 25/02/2010 | CH01 |
2010-02-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-02-09 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
2009-02-10 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-02-15 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-02-05 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-02-21 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363s |
2005-03-15 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
2005-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-03-18 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
2004-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-03-01 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
2003-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-03-13 | NEW SECRETARY APPOINTED | 288a |
2002-03-13 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | 363s |
2001-03-19 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | 363s |
2001-07-23 | DIRECTOR RESIGNED | 288b |
2001-03-19 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
2000-03-06 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
2000-03-16 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | 363s |
1999-02-22 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
1999-02-22 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | 363s |
1998-02-19 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
1998-02-19 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | 363s |
1997-02-20 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | 363s |
1997-02-21 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
1996-03-07 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | 363s |
1996-03-07 | FULL ACCOUNTS MADE UP TO 30/06/95 | AA |
1995-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | AA |
1995-03-29 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | 363s |
1994-03-09 | FULL ACCOUNTS MADE UP TO 30/06/93 | AA |
1994-03-09 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | 363s |
1993-04-02 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | 363s |
1993-04-18 | FULL ACCOUNTS MADE UP TO 30/06/92 | AA |
1992-02-14 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | 363s |
1992-02-14 | REGISTERED OFFICE CHANGED ON 14/02/92 | 363(287) |
1992-03-02 | FULL ACCOUNTS MADE UP TO 30/06/91 | AA |
1991-03-05 | FULL ACCOUNTS MADE UP TO 30/06/90 | AA |
1991-03-15 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | 363a |
1990-03-01 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | 363 |
1990-03-01 | FULL ACCOUNTS MADE UP TO 30/06/89 | AA |
1989-02-09 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | 363 |
1989-02-09 | FULL ACCOUNTS MADE UP TO 30/06/88 | AA |
1988-10-24 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | 225(1) |
Last update: 2020-11-03 18:38:52